ULTRACONGELADOS MAYTER SOCIEDAD ANONIMA
Hoja LE1600· NIF A24042244
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 36 060,00 €
- Director :
- Barros Cordero Maria De Los Angeles
- Former name :
- CARNICAS PABLO SL
Legal information
Legal information for ULTRACONGELADOS MAYTER SOCIEDAD ANONIMA
Activity
ULTRACONGELADOS MAYTER SOCIEDAD ANONIMA is a Sociedad Limitada (SL) with its registered office in Astorga (León, Castilla y León). The Spanish commercial register has published 6 filings for this company, from 19 January 2011 to 12 June 2014, across 4 distinct types of filing. Its registered share capital is 36 060,00 €.
Directors and representatives
Directors
Current
- Barros Cordero Maria De Los AngelesSince 10/01/2011Administrador Único
Former
- Barros Cordero Ana BelenCeased on 10/01/2011Consejero
- Cordero Perandones Maria-AngelesCeased on 10/01/2011Consejero
- Barros De Arriba PabloCeased on 10/01/2011Consejero
- Barros Cordero PabloCeased on 10/01/2011Consejero
Authorised representatives
Current
- Barros Cordero CristinaSince 20/01/2012Apoderado
Directors network map
Registered actos
- Reducción de capitalPublished 14/06/2013· Registered 07/06/2013· I/A 9
- NombramientosPublished 31/01/2012· Registered 20/01/2012· I/A 8
- Ceses/DimisionesPublished 19/01/2011· Registered 10/01/2011· I/A 7
- NombramientosPublished 19/01/2011· Registered 10/01/2011· I/A 7
- Modificaciones estatutariasPublished 19/01/2011· Registered 10/01/2011· I/A 7
Changes
- —Cambio de denominación social (Registro Mercantil)
CARNICAS PABLO SL→ULTRACONGELADOS MAYTER SOCIEDAD ANONIMA
- 19/01/2011Modificaciones estatutarias
Capital · events
- 14/06/2013Reducción de capitalResulting capital: 36 060,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 12/06/2014#2847356
Company name: CARNICAS PABLO SL
CARNICAS PABLO SL. Otros conceptos: Se modifica el Artículo 8º de los Estatutos Sociales referente al usufructo y prenda de las participaciones sociales. Se modifica el Artículo 9º de los Estatutos Sociales referente a la regulación de diversos supue… - 14/06/2013#2325242
Company name: CARNICAS PABLO SL
Reducción de capitalCARNICAS PABLO SL. Reducción de capital. Importe reducción: 6.611,00 Euros. Resultante Suscrito: 36.060,00 Euros. Otros conceptos: Como consecuencia de la reducción de capital se renumeran yreordenan las pariticipaciones sociales integrantes del capi… - 31/01/2012#1565277
Company name: CARNICAS PABLO SL
NombramientosCARNICAS PABLO SL. Nombramientos. Apoderado: BARROS CORDERO CRISTINA. Datos registrales. T 444 , F 152, S 8, H LE 1600, I/A 8 (20.01.12).
- 19/01/2011#1025056
Company name: CARNICAS PABLO SL
Ceses/DimisionesNombramientosModificaciones estatutariasCARNICAS PABLO SL. Ceses/Dimisiones. Consejero: BARROS DE ARRIBA PABLO. Presidente: BARROS DE ARRIBA PABLO. Consejero: CORDERO PERANDONES MARIA-ANGELES. Secretario: CORDERO PERANDONES MARIA-ANGELES. Consejero: BARROS CORDERO MARIA DE LOS ANGELES;BARR…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — León — are listed together, with their address.